BLUEWATER OPERATIONS (UK) LIMITED

Address

BLUEWATER OPERATIONS (UK) LIMITED
15 APPOLD STREET
LONDON
EC2A 2HB
(143 companies also use this postcode)

Classification:

Support activities for petroleum and natural gas mining

Legal Information

Company Registration No.:
02982172
Incorporation Date:
18 Oct 1994 (22 Years old)
Financial Year End:
31 Dec
Capital:
£1,854,717.00 on 21 Nov 2014
For period ending:
31 Dec 2013
Filed on:
24 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Oct 2014
Filed on:
21 Nov 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 94 available


Directors and Secretaries

Maarten De Klerk
18 Jun 2009 ⇒ Present ( 8 Years ) Director
Robertus Devilee
13 Jan 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

ING BANK N.V.
- OUTSTANDING on 16 Dec 2013
ING BANK N.V. (THE SECURITY TRUSTEE)
DEED OF RELEASE CONSENT AMENDMENT ACCESSION AND RESTATEMENT NO.5 - OUTSTANDING on 29 Jul 2009
ING BANK N.V. (THE SECURITY TRUSTEE)
GENERAL ASSIGNMENT - OUTSTANDING on 12 Jul 2006
ING BANK N.V. (THE "SECURITY TRUSTEE")
ACCOUNT PLEDGE - OUTSTANDING on 11 Jul 2006
BARCLAYS BANK PLC (THE GENERAL SECURITY TRUSTEE)
A TERMINATION GENERAL ASSIGNMENT SUPPLEMENTAL DEED - OUTSTANDING on 8 Nov 2005
BARCLAYS BANK PLC,LONDON,AS GENERAL SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES
PLEDGE AGREEMENT - OUTSTANDING on 18 Feb 2002
BARCLAYS BANK PLC,LONDON,AS GENERAL SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES
GENERAL ASSIGNMENT - OUTSTANDING on 18 Feb 2002
BARCLAYS BANK PLC (ACTING AS GENERAL SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)(THE "GENERAL SECURITY TRUSTEE")
AGREEMENT AND DEED OF PLEDGE OF ACCOUNT - OUTSTANDING on 18 Feb 2002
BARCLAYS BANK PLC (ACTING AS GENERAL SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)(THE "GENERAL SECURITY TRUSTEE")
AGREEMENT AND DEED OF PLEDGE OF ACCOUNT - OUTSTANDING on 18 Feb 2002
ABN AMRO BANK N.V. (AS INITIAL HEDGING PROVIDER),ING BANK N.V. (AS FACILITY AGENT)
A GENERAL ASSIGNMENT - OUTSTANDING on 23 Oct 1998
BARCLAYS BANK PLC
GENERAL ASSIGNMENT - OUTSTANDING on 18 May 1998
BARCLAYS BANK PLC
PLEDGE AGREEMENT - OUTSTANDING on 18 May 1998
ING BANK N.V.
INSURANCE ASSIGNMENT - OUTSTANDING on 13 May 1997
ING BANK N.V.
INSURANCE ASSIGNMENT - OUTSTANDING on 13 May 1997
ING BANK N.V., AS THE AGENT AND THE BANKS (AS DEFINED)
BOL FERGUS EARNINGS ACCOUNT ASSIGNMENT - OUTSTANDING on 3 Dec 1996
ING BANK N.V., AS AGENT
WAIVER,CONSENT AND AMENDMENT DEED - OUTSTANDING on 3 Dec 1996
ING BANK N.V., AS THE AGENT AND THE BANKS (AS DEFINED)
GENERAL ASSIGNMENT - OUTSTANDING on 3 Dec 1996
HILL SAMUEL LEASING (NO.4) LIMITED
SUB-LESSEE ASSIGNMENT - OUTSTANDING on 3 Oct 1996
INTERNATIONALE NEDERLANDEN BANK N.V.AS AGENT FOR THE BANKS
BOL OPERATING ACCOUNT ASSIGNMENT - OUTSTANDING on 21 Dec 1994
INTERNATIONALE NEDERLANDEN BANK N.V.AS AGENT FOR THE BANKS
GENERAL ASSIGNMENT - OUTSTANDING on 21 Dec 1994

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bluewateroperations.co.uk
www.bluewateroperations.com
www.bluewateroperations.services
www.bluewateroperations.support
www.bluewateroperations.org
www.bluewateroperations.net
www.bluewateroperations.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Jun 2014 6
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 20 Jun 2012 6
31 Dec 2010 13 Jun 2011 6
31 Dec 2009 7 Dec 2010 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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94 other company documents are available

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